Epr Thetford Limited

Active03057688 Private limited company
Incorporated
17 May 1995 (31 years)
Previously known as
Fibrothetford Limited (until 8 August 2007)
Fibrowatt Thetford Limited (until 12 November 1997)
Industry
Manufacture of fertilizers and nitrogen compounds (20150)
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 33 Holborn
London
EC1N 2HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Oval Fibre Limited, Oval Newco Limited, Terido DM1 Limited · more companies
British
Born December 1984 (41)
Director · Appointed 24 January 2023
Also at Fibrophos Limited, Beetley Energy Limited, Melton Renewable Energy Newco Limited · more companies
British
Born February 1966 (60)
Corporate Secretary · Appointed 15 November 2018
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Director · Appointed 27 January 2006
Also at Fibrophos Limited, Beetley Energy Limited, Melton Renewable Energy Newco Limited · more companies
British
Born July 1965 (61)
Officer history (46 former)
7 April 2026
Appointed Thompson, Benjamin Charles as Director
7 April 2026
Resigned Fellows, Edward William as Director
24 January 2023
Appointed Bullard, Michael John, Dr as Director
24 January 2023
Resigned Setchell, Matthew George as Director
12 December 2022
Appointed Fellows, Edward William as Director
12 December 2022
Resigned Latham, Paul Stephen as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
15 August 2017
Appointed Latham, Paul Stephen as Director
6 October 2016
Resigned Senior, Timothy James, Dr as Director
6 May 2016
Appointed Ludlow, Sharna as Secretary
6 May 2016
Resigned Ward, Karen as Secretary
5 January 2016
Appointed Ward, Karen as Secretary
26 November 2015
Resigned Eversecretary Limited as Corporate Secretary
30 October 2015
Appointed Senior, Timothy James, Dr as Director
30 October 2015
Appointed Setchell, Matthew George as Director
30 October 2015
Resigned Tilstone, David Paul as Director
30 November 2006
Appointed Tilstone, David Paul as Director
30 November 2006
Resigned Owens, David William as Director
6 March 2006
Resigned Stanley, Martin Stephen William as Director
6 March 2006
Appointed Stanley, Martin Stephen William as Director
20 February 2006
Appointed Owens, David William as Director
20 February 2006
Resigned Stanley, Martin Stephen William as Director
27 January 2006
Resigned Kay, Ian Andrew as Director
27 January 2006
Appointed Wilkinson, Edwin John as Director
27 April 2005
Appointed Eversecretary Limited as Corporate Secretary
27 April 2005
Resigned Helps, Annabelle Penney as Secretary
14 March 2005
Appointed Kay, Ian Andrew as Director
14 March 2005
Appointed Stanley, Martin Stephen William as Director
14 March 2005
Appointed Helps, Annabelle Penney as Secretary
14 March 2005
Resigned Raubenheimer, David Stephanus as Director
14 March 2005
Resigned Chilton, Malcolm David as Director
14 March 2005
Resigned Skertchly, Paul Clifford as Director
14 March 2005
Resigned King, William John as Director
14 March 2005
Resigned Anthony, Paul as Director
14 March 2005
Resigned Law, William Moran as Director
14 March 2005
Resigned Eversecretary Limited as Corporate Secretary
18 October 2004
Resigned Brower, Dreama Leilani as Director
18 October 2004
Resigned Peacock, Bruce Moor as Director
18 October 2004
Resigned Robare, Lisa as Director
18 October 2004
Resigned Moore, James Joseph Jr as Director
12 August 2004
Appointed King, William John as Director
12 August 2004
Appointed Chilton, Malcolm David as Director
12 August 2004
Appointed Law, William Moran as Director
12 August 2004
Resigned Fraser, Rupert James as Director
5 July 2004
Appointed Skertchly, Paul Clifford as Director
5 July 2004
Resigned Thirsk, Jeremy David as Director
4 February 2004
Resigned Holdsworth, John Clifford as Director
4 February 2004
Resigned Holt, Nicholas Christopher as Director
8 July 2003
Resigned Davison, James Edward as Secretary
8 July 2003
Appointed Eversecretary Limited as Corporate Secretary
11 April 2003
Appointed Anthony, Paul as Director
11 April 2003
Appointed Thirsk, Jeremy David as Director
31 March 2003
Resigned Fraser, Simon Joseph as Director
31 March 2003
Resigned Watson, John Tinto as Director
3 December 2001
Appointed Robare, Lisa as Director
3 December 2001
Resigned Young, Robert Harris Mccarter as Director
26 November 2001
Appointed Brower, Dreama Leilani as Director
26 November 2001
Resigned Boyle, Francis Joseph as Director
15 November 2001
Resigned Apps, Paul Gordon as Director
12 March 2001
Appointed Davison, James Edward as Secretary
12 March 2001
Resigned Picton Turbervill, David as Secretary
22 February 2001
Resigned Kraus, Joseph Michael as Director
22 February 2001
Appointed Moore, James Joseph Jr as Director
10 October 2000
Resigned Barba, Douglas as Director
10 October 2000
Appointed Kraus, Joseph Michael as Director
15 September 2000
Resigned Normoyle, Gary Bruce as Director
15 September 2000
Appointed Peacock, Bruce Moor as Director
22 January 1999
Appointed Picton Turbervill, David as Secretary
22 January 1999
Resigned Fraser, Archibald Ian Charles as Secretary
25 June 1998
Appointed Holt, Nicholas Christopher as Director
25 June 1998
Appointed Holdsworth, John Clifford as Director
25 June 1998
Resigned Holt, Nicholas Christopher as Director
25 June 1998
Resigned Gulliver, Peter Leslie as Director
12 August 1996
Resigned Holt, Nicholas Christopher as Director
12 August 1996
Resigned Fraser, Elspeth Jane as Director
12 August 1996
Appointed Boyle, Francis Joseph as Director
12 August 1996
Appointed Normoyle, Gary Bruce as Director
12 August 1996
Appointed Young, Robert Harris Mccarter as Director
12 August 1996
Appointed Barba, Douglas as Director
12 August 1996
Appointed Holt, Nicholas Christopher as Director
10 November 1995
Appointed Watson, John Tinto as Director
10 November 1995
Appointed Fraser, Archibald Ian Charles as Secretary
10 November 1995
Resigned Fraser, Rupert James as Secretary
12 September 1995
Appointed Raubenheimer, David Stephanus as Director
2 August 1995
Appointed Gulliver, Peter Leslie as Director
2 August 1995
Appointed Holt, Nicholas Christopher as Director
17 May 1995
Appointed Fraser, Rupert James as Secretary
17 May 1995
Appointed Apps, Paul Gordon as Director
17 May 1995
Appointed Fraser, Elspeth Jane as Director
17 May 1995
Appointed Fraser, Simon Joseph as Director
17 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1995
Appointed Fraser, Rupert James as Director
17 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03302734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
30 March 2026Confirmation statement with updates30 March 2026
13 March 2026Other filing
13 March 2026Other filing
Show all recent filings

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